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Funds Transfer Regulations - 2022 amendments: how should firms respond? ( Regulation (EU) 2015/847) — Avyse Partners
Funds Transfer Regulations - 2022 amendments: how should firms respond? ( Regulation (EU) 2015/847) — Avyse Partners

European Union (Information Accompanying Transfers of Funds) Order 2016
European Union (Information Accompanying Transfers of Funds) Order 2016

Decision on the measures of payment service providers in accordance with  Article 25 of Regulation (EU) 2015/847
Decision on the measures of payment service providers in accordance with Article 25 of Regulation (EU) 2015/847

Call for Input
Call for Input

Notification regarding missing or incomplete information on the payer or  the payee
Notification regarding missing or incomplete information on the payer or the payee

Anti Money Laundering and Terrorist Financing Law (OG 108/2017 and 39/2019)  - consolidated text
Anti Money Laundering and Terrorist Financing Law (OG 108/2017 and 39/2019) - consolidated text

Enhanced Fitness and Probity Regime - some key late changes announced by  the Central Bank
Enhanced Fitness and Probity Regime - some key late changes announced by the Central Bank

▻B REGULATION (EU) 2015/847 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL  of 20 May 2015 on information accompanying transfers
▻B REGULATION (EU) 2015/847 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on information accompanying transfers

DECISION OF THE EEA JOINT COMMITTEE No 250/2018 of 5 December 2018 amending  Annex IX (Financial services) to the EEA Agreement [
DECISION OF THE EEA JOINT COMMITTEE No 250/2018 of 5 December 2018 amending Annex IX (Financial services) to the EEA Agreement [

In case of discrepancies between the French and the English text, the  French text shall prevail. Luxembourg, 23 January 2018 To
In case of discrepancies between the French and the English text, the French text shall prevail. Luxembourg, 23 January 2018 To

File:Regulation (EU) 2015-847 of the European Parliament and of the Council  of 20 May 2015 on information accompanying transfers of funds and repealing  Regulation (EC) No 1781-2006 (Text with EEA relevance) (EUR
File:Regulation (EU) 2015-847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781-2006 (Text with EEA relevance) (EUR

Invitation CCD Working Group
Invitation CCD Working Group

INFORMATION REGARDING THE APPLICATION OF THE REQUIREMENTS OF REGULATION (EU)  2015/847 OF THE EUROPEAN PARLIAMENT AND OF THE COUN
INFORMATION REGARDING THE APPLICATION OF THE REQUIREMENTS OF REGULATION (EU) 2015/847 OF THE EUROPEAN PARLIAMENT AND OF THE COUN

European legislation
European legislation

Cortadores de galletas aptos para lavavajillas y alimentos: - Etsy España
Cortadores de galletas aptos para lavavajillas y alimentos: - Etsy España

COUNCIL DECISION (EU) 2018/ 2059 - of 29 November 2018 - on the position to  be adopted, on behalf of the Eur
COUNCIL DECISION (EU) 2018/ 2059 - of 29 November 2018 - on the position to be adopted, on behalf of the Eur

Regulation (EU) 2015/847 of the European Parliament and of the Council of  20 May 2015 on information accompanying transfers of f
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of f

BRUSSELS | 26 JULY 2021 EU Commission Publishes Anti-Money Laundering  Legislative Package
BRUSSELS | 26 JULY 2021 EU Commission Publishes Anti-Money Laundering Legislative Package

1. Juni 2017 Comments Consultation Paper JC/GL/2017/16 Draft Joint  Guidelines under Article 25 of Regulation (EU) 2015/847 on t
1. Juni 2017 Comments Consultation Paper JC/GL/2017/16 Draft Joint Guidelines under Article 25 of Regulation (EU) 2015/847 on t

The European Commission is stepping up its AML/CFT game
The European Commission is stepping up its AML/CFT game

Regulations (FFFS 2019:12) amending Finansinspektionen's regulations and  general guidelines (FFFS 2011:49) regarding instituti
Regulations (FFFS 2019:12) amending Finansinspektionen's regulations and general guidelines (FFFS 2011:49) regarding instituti

How P27 Will Transform Trade in the Nordics
How P27 Will Transform Trade in the Nordics

Regulation (EU) 2015/847 of the European Parliament and of the Council of  20 May 2015 on information accompanying transfers of f
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of f